21st Jan 2005 11:01
Aviva PLC21 January 2005 Aviva plc - Disclosure of Director's Details Further to its announcement of 14 January 2005 of the appointment of LordSharman of Redlynch OBE as a new independent non-executive director of Avivaplc, and in accordance with the obligations under paragraph 16.4(a) of theListing Rules, the following information is advised in respect of Lord Sharman: Directorships of other listed companies Aegis Group plc - Current Group 4 Securicor plc - Current BG Group plc - Current Reed Elsevier plc - Current Reed Elsevier NV - Current ABN-AMRO NV - Current Young & Co's Brewery plc - Past (Resigned 30 September 2002) AEA Technology plc - Past (Resigned 31 December 2002) Securicor plc - Past (Resigned 1 September 2004) In accordance with paragraph 16.4(b) of the Listing Rules, Aviva confirms thatthe answers to all the questions within 6.F.2 (b)-(g) inclusive in respect ofLord Sharman are nil returns. Enquiries: Richard Whitaker - Group Company SecretaryTel: 020 7662 8444 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Aviva